Procedures relevant to the banking sector

Procedure for approving the extension of mortgage loan with valuable papers at credit institutions
Procedure for approving the placement of valuable papers being mortgaged in the State Bank
Procedure for refinancing with the mortgage of valuable paper of credit institution
Procedures for granting license to open and use of overseas foreign-currency accounts to borrow foreign loans of lenders
Procedures for granting license to open and use of overseas foreign-currency accounts to serve the operations of overseas branches and representative offices of economic organizations
Procedures for granting license to open and use of overseas foreign-currency to meet the condition for grant of licenses for establishment and operation of overseas representative offices, branches
Registering for foreign loans of enterprises that are not guaranteed by the Government
Register for issuance of international bonds that are not guaranteed by the Government
Procedures for registering of offshore loan of economic organizations
Procedures for granting permission to use foreign currencies in Vietnam
Approval for transferring foreign currency to foreign country before the issuance of certificate of outward investment registration
Procedures for granting permission to carry of gold out of the country for permanent residence abroad
Procedures for granting license to trade gold bullion
Procedures for granting certificate of foreign exchange agents

Last updated: 07/07/2021

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Headquaters: 3rd Floor, 97-99 Lang Ha Street, Dong Da District, Hanoi, Vietnam
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Procedures relevant to the banking sector

VIETTHINK LAW FIRM